PROMENADE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6HS

Company number 07073151
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 6 RUSSELL GROVE, LONDON, ENGLAND, SW9 6HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 100 ; Termination of appointment of Nicholas Newton as a secretary on 8 August 2016. The most likely internet sites of PROMENADE PRODUCTIONS LIMITED are www.promenadeproductions.co.uk, and www.promenade-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Promenade Productions Limited is a Private Limited Company. The company registration number is 07073151. Promenade Productions Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Promenade Productions Limited is 6 Russell Grove London England Sw9 6hs. . CROZIER, Edward Andrew is a Director of the company. NEWTON, Nicholas is a Director of the company. Secretary NEWTON, Nicholas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CROZIER, Edward Andrew
Appointed Date: 01 December 2013
66 years old
Director
NEWTON, Nicholas
Appointed Date: 11 November 2009
75 years old

Resigned Directors

Secretary
NEWTON, Nicholas
Resigned: 08 August 2016
Appointed Date: 11 November 2009

Persons With Significant Control

Mr Nicholas Newton
Notified on: 11 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Andrew Crozier
Notified on: 11 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE PRODUCTIONS LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 100
08 Aug 2016
Termination of appointment of Nicholas Newton as a secretary on 8 August 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Apr 2016
Registered office address changed from 20 Thayer Street London W1U 2DD to 6 Russell Grove London SW9 6HS on 22 April 2016
...
... and 14 more events
24 Nov 2010
Annual return made up to 11 November 2010 with full list of shareholders
24 Nov 2010
Director's details changed for Mr Nicholas Newton on 24 November 2010
24 Nov 2010
Secretary's details changed for Nicholas Newton on 24 November 2010
11 Nov 2010
Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 11 November 2010
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROMENADE PARLA LIVING LIMITED PROMENADE PHOTOSETTING LIMITED PROMENADE PROJECTS LIMITED PROMENADE PROMOTIONS (PROM PROM) PROMENADE PROPERTIES LIMITED, PROMENADE PROPERTY INVESTMENTS LIMITED PROMENADE PROPERTY LIMITED